The Department of Homeland Security touted major progress Tuesday in its efforts to deport migrants living in the U.S.
University of Michigan is among 60 universities receiving warnings regarding the protection of Jewish students.
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
Prosecutors in the Justice Department section that handles public corruption cases have been told the unit will be ...
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...
If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to ...
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...
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